Skip to main content

An official website of the United States government

Here's how you know

Here's how you know

Official websites use .gov
A .gov website belongs to an official government organization in the United States.

Secure .gov websites use HTTPS
A lock ( ) or https:// means you’ve safely connected to the .gov website. Share sensitive information only on official, secure websites.

Utilities

Our Offices
Find Help
Contact Us

Search

Menu Close

Our Work
Grants

Our Offices
Find Help
Contact Us

Search

Breadcrumb

Justice.gov
Archives
U.S. Attorneys' Tax Related Press Releases 2002

This is archived content from the U.S. Department of Justice website. The information here may be outdated and links may no longer function. Please contact webmaster@usdoj.gov if you have any questions about the archive site.

U.S. Attorneys' Tax Related Press Releases 2002

December

December 22, 2002 -

Local Attorney Indicted by Federal Grand Jury on Tax Charges

December 19, 2002 -

Individuals Indicted for Conspiracy to Defraud the Internal Revenue Service

December 6, 2002 -

Two Sentenced in an $8.7 Million Tax Fraud Conspiracy

December 5, 2002 -

San Rafael Man Pleads Guilty to Tax Evasion

December 2, 2002 -

Tax Refund Scam Indicted

November

November 20, 2002 -

Marin County Woman Pleads Guilty to Tax Evasion

November 18, 2002 -

Two Baton Rouge Residents Pled Guilty to Wire Fraud and Making and Subscribing a False Tax Return

November 14, 2002 -

Redway Woman Indicted on Money Laundering and Failure to File a Return with the Internal Revenue Service

November 13, 2002 -

Man Convicted of Filing False Tax Returns and Failing to File a Tax Return

November 8, 2002 -

Individuals Sentenced in Utica Based on Their Convictions for Participating in a Tax and Mail Fraud Scheme

November 6, 2002 -

Madison Banker Pleads Guilty to Defrauding North Alabama Bank of $839,257

November 5, 2002 -

Indictment of Alleged Offshore Tax Evasion Scheme Shelter Promoters

October

October 31, 2002 -

Las Vegas Man Sentenced to Federal Prison for Defrauding Porter Hospital

October 28, 2002 -

Patrick T. Rollins Sentenced for Tax Fraud

October 25, 2002 -

Doctor Sentenced to 33 Months of Imprisonment and 3 Years Supervised Release for Federal Criminal Tax Offenses

October 25, 2002 -

Mooers Man Pled Guilty to Willful Failure to File a Tax Return

October 22, 2002 -

Ihsan Elashyi Sentenced to Four Years Imprisonment

October 22, 2002 -

Local Man Pleads Guilty to Filing False Tax Claims for $92,345 in Refunds

October 21, 2002 -

Man Who Tried to Cash Tax Refund Check Belonging to Owner of Los Angeles Lakers Sentenced to over 7 Years in Federal Prison

October 17, 2002 -

Provincetown Women Sentenced for Filing False Tax Return

October 11, 2002 -

Accountant Charged with Fabricating Financial Documents Used to Dupe Investors in DFJ ITALIA

October 11, 2002 -

Delmar Woman Pled Guilty to Bank Fraud and Tax Charges

October 10, 2002 -

Tax Return Preparers Sentenced in Tax Fraud Scheme

October 8, 2002 -

Lynnfield Man Sentenced for Tax Evasion

October 8, 2002 -

Supervisor Sentenced in Bank Embezzlement

September

September 30, 2002 -

Lawyer Sentenced to Six Months in Jail

September 26, 2002 -

San Diego Tax Return Preparer Convicted for Failing to File Income Tax Returns

September 17, 2002 -

Dunkin' Donuts Owner Sentenced for Tax Fraud

September 10, 2002 -

Beverly Hills Doctor Sentenced to Three Years in Prison for Conviction on Bankruptcy Fraud, Tax Evasion

September 5, 2002 -

Manhattan Beach 'Psychic' and Her Husband Plead Guilty to Conspiracy to Defraud the IRS

September 5, 2002 -

San Jose Man Sentenced to 8 Years in Prison for Tax Violations, Mail Fraud, & Obstruction of Justice

August

August 30, 2002 -

North Reading Man Charged with Tax Offenses

August 30, 2002 -

Two Sentenced to Prison Time for Filing False Tax Returns

August 21, 2002 -

Hillsborough Man Convicted of Tax Evasion and Filing a False Tax Return

August 15, 2002 -

San Fernando Valley Man Pleads Guilty in Tax Scheme Involving NonExistent Winnings from Horse Tracks

August 14, 2002 -

Attorney Indicted of Tax Evasion

August 7, 2002 -

Former Bookmaker Employee Pleads Guilty To Tax Evasion

August 1, 2002 -

Former DEA Agent Pleads Guilty to Bribery, Tax Charges

July

July 30, 2002 -

Baltimore Man Sentenced to Prison for Evading $2.9 Million in Estate Taxes

July 30, 2002 -

Ex-Lawyer Sentenced to 15 Months in Tax Evasion Case

July 25, 2002 -

Four Family Members Indicted for Conspiracy to Defraud the United States Department of Defense, False Statements and Claims to the Department of Defense, Wire Fraud, and Filing False Tax Returns

July 25, 2002 -

Painter from Belmont Pleads Guilty to Charges of Tax Evasion

July 24, 2002 -

Accountant, Donald R. Hill, of Abingdon, VA Charged in 41-Count Indictment.

July 24, 2002 -

Henry C. Bailey Sentenced in Tax Evasion Case

July 24, 2002 -

Durante Sentenced for Filing False Federal Income Tax Returns

July 24, 2002 -

New York Attorney/former Chairman of St. Louis Based Homestar Industries Pleads Guilty to Bankruptcy and Tax Charges

July 23, 2002 -

Germantown Man Pleads Guilty to Fraud and Tax Charges

July 22, 2002 -

Billy Ray Newton Sentenced 30 months Imprisonment

July 19, 2002 -

Annapolis Man Sentenced for Filing False Income Tax Return

July 18, 2002 -

Quincy Restaurant Owner Pleads Guilty to Filing False Tax Returns

July 17, 2002 -

John W. Barcume, 50, of Clinton Township, Michigan Sentenced on July 16, 2002

July 17, 2002 -

Clayton Tax Lawyer Pleads Guilty to Obstructing the IRS

July 16, 2002 -

Teddy P. Sullivan, of Fancy Farm, Kentucky, Pled Guilty on July 15, 2002, to Filing a False Income Tax Return

July 12, 2002 -

Boca Raton Businessman Found Guilty of Tax Obstruction and Tax Perjury

July 11, 2002 -

Royal Lamarr Hardy, Ursula A. Supnet, Michael L. Kailing, Fred M. Ortiz, and Terry Leroy Cassiday, Indicted

July 11, 2002 -

Waltham Man Pleads Guilty to Filing False Tax Return

July 9, 2002 -

Second Former Natchitoches Insurance Agent Pleads Guilty to Four Counts of Tax Fraud

July 8, 2002 -

Mansfield Tax Preparer Pleads Guilty to Federal Charge

July 8, 2002 -

St. Paul Attorney James Joseph Boyd Pleads Guilty to Failing to File Federal Tax Returns

July 5, 2002 -

Plano Man Indicted on Tax Charges

July 3, 2002 -

Two Charged for False Tax Return

July 1, 2002 -

Former Paterson Mayor Barnes Admits Accepting Gifts from Contractors and Tax Evasion

July 1, 2002 -

Resident of Mashpee Convicted of Illegally Sheltering over $1 Million of Income in the Turks and Caicos Islands

June

June 27, 2002 -

Black Market Currency Exchange Busted; Jersey City Woman, Brazilian Company Charged in Criminal Complaint

June 27, 2002 -

Former Lawyer Sentenced to 27 Months in Prison for Conspiracy and Tax Fraud

June 27, 2002 -

Income Tax Preparer Pleads Guilty to Falsifying Tax Return Deductions

June 27, 2002 -

Nathan H. Suzuki, Current Member of the House of Representatives for the State of Hawaii, Indicted

June 26, 2002 -

Provincetown Women Pleads Guilty to Filing False Tax Return

June 25, 2002 -

San Diego Doctor Pleads Guilty to Tax Fraud Conspiracy

June 25, 2002 -

Sixteen New York Racing Association Tellers and Dealers Plead Guilty to Tax Fraud

June 25, 2002 -

Two Former D.C. Office of Tax and Revenue Employees Sentenced in Connection with Mail Fraud Scheme to Defraud the District of $85,000

June 21, 2002 -

Brothers Sentenced on Tax Charges

June 21, 2002 -

Clarksville Lawyer Pleads Guilty to Tax Charges

June 21, 2002 -

Dr. Timothy Kosinski, of Novi, Michigan, and His Wife Barbara Iindicted on One Count of Conspiring with Melvin Phillips, of Detroit, Michigan, to Impede, Impair, Obstruct and Defeat the Lawful Functions of the Internal Revenue Service

June 20, 2002 -

Lynnfield Man Pleads Guilty to Tax Evasion

June 20, 2002 -

Gregory Zolman pleads guilty of failing to file a federal tax return for 1997

June 19, 2002 -

Ihsan Elashyi Pleads Guilty to Federal Charges

June 18, 2002 -

Memphis Woman Charged in Tax Fraud Scheme

June 17, 2002 -

Roberta Lea Kapiolani Cabral Enters Pleas of Guilty

June 17, 2002 -

Man Pleads Guilty to Tax Fraud

June 14, 2002 -

Two Houston Business Women Plead Guilty to Conspiracy to Defraud the United States

June 13, 2002 -

Compton Man Gets Jail Term for Forging Treasury Checks and Defrauding the IRS

June 13, 2002 -

Former Director of the Bureau of Motor Transport Services Pleads Guilty to Embezzlement and Tax Charges

June 13, 2002 -

Shreveport Woman Sentenced in Tax Case

June 11, 2002 -

Cecilton Man Convicted of Failing to File Tax Returns

June 11, 2002 -

CPA Pleads Guilty to Submitting False Documents to IRS

June 11, 2002 -

Dunkin' Donuts Owner Pleads Guilty to Tax Fraud

June 11, 2002 -

June 10, 2002 -

Man Pleads Guilty to Sending Anthrax Hoax to IRS

June 7, 2002 -

Father and Son Indicted in Federal Court for Securities Fraud and Related Charges

June 6, 2002 -

Dunkin' Donut Owners Plead Guilty to Conspiracy to Defraud IRS

June 5, 2002 -

IRS Employee Charged with Credit Card Fraud, Identity Theft, and Unlawfully Accessing Taxpayer Information

June 5, 2002 -

Los Angeles Man Admits Defrauding IRS

June 4, 2002 -

Belgrade, Minnesota Man Who Allegedly Used Fictitious Sight Drafts in an Attempt to Pay Child Support, Purchase a Truck, and Pay Taxes Indicted.

June 3, 2002 -

Franklin Car Broker Sentenced on Tax Charges

May

May 30, 2002 -

Houston Man Indicted for Tax Evasion

May 29, 2002 -

Stockton Man Sentenced to Three Years in False Tax Return Scheme

May 28, 2002 -

Salisbury Man Sentenced to Conspiracy

May 23, 2002 -

Brighton, TN Man Pleads Guilty to Tax and Department of Transportation Charge

May 23, 2002 -

San Diego Business Owners Admit Tax Evasion Related to Abusive Tax Shelter Scheme

May 22, 2002 -

Johnstown Man Pleads Guilty to Failure to File Tax Returns

May 20, 2002 -

Former Riverside County Juice Maker Sentenced to Prison for Filing False Tax Return

May 20, 2002 -

Three Plead Guilty to $8.7 Million Tax Fraud Conspiracy

May 20, 2002 -

L. Westenfelder

May 17, 2002 -

CPA pled guilty to presenting a false claim to the IRS

May 15, 2002 -

Law Enforcement Officer Indicted on Federal Tax Charges

May 14, 2002 -

Ko, Yong Uk "Paul" - Guilty Plea - Filing False Federal Tax Returns

May 14, 2002 -

Roger Oehler, Who Allegedly Attempted to Pay Child Support and Credit Card Bills Using Bogus Sight Drafts Was Arrested on Federal Criminal Tax Charges

May 10, 2002 -

Jameel El-fahel, et Al. - Indictment

May 10, 2002 -

Houston Woman Pleads Guilty to Filing False Tax Returns

May 10, 2002 -

Former CEO of Clothing Company Enters Guilty Plea to Mail Fraud and Filing False Income Return

May 10, 2002 -

San Antonio / Austin Businessman Pleads Guilty to Federal Tax Charge

May 10, 2002 -

Gary M. Stiglitz and Wayne A. Stiglitz - Information

May 9, 2002 -

Baltimore Man Pleads Guilty to Evading $2.9 Million in Estate Taxes

May 9, 2002 -

Belmont Painter Charged with Tax Evasion

May 9, 2002 -

Former Operator of Exotic Dance Club Convicted of Federal Tax Fraud Charges

May 9, 2002 -

Waltham Man Charged with Filing False Tax Return

May 7, 2002 -

Ute Mountain Ute Tribal Chair Judy Knight-frank Indicted for Embezzlement, Income Tax Fraud and False Statements

May 6, 2002 -

Michael H. Boulware, Sentenced to a Term of 51 Months of Incarceration, a Fine in the Amount of $25,000, And, upon His Release from Prison, must Complete a Term of Supervised Release Totaling 36 Months

May 6, 2002 -

Gainer, David - Guilty Plea - Making and Subscribing False Tax Returns

May 6, 2002 -

Oh, Ran H. - Re-sentencing - False Income Tax Returns

May 3, 2002 -

Bolivar, Tn Woman Sentenced in Tax Fraud Case

May 2, 2002 -

Kettman, James J - Guilty Plea - Attempted Income Tax Evasion

May 2, 2002 -

May 2, 2002 - Grand Jury News Release (Raleigh - May 1, 2002)

May 1, 2002 -

Tax Protester Sentenced to Serve Over One Year in Prison on Tax Charges

April

April 29, 2002 -

Albany Man Pleads Guilty to Tax Evasion and Filing False Tax Returns

April 29, 2002 -

April 29, 2002 -

Scottsdale Man Charged with Wrongful Use of IRS Seal

April 29, 2002 -

April 24, 2002 -

Fifth Defendant Sentenced to Prison in Modesto-based IFR Trust Investment Fraud Scheme

April 24, 2002 -

Three Indicted in Equity-skimming Scheme

April 23, 2002 -

Largo, Florida, Man Formerly of Clifton and Reston Virginia, Pleads Guilty to Attempting to Evade Income Taxes

April 23, 2002 -

Calcasieu Tax Assessor Pleads Guilty to Tax Evasion Charges

April 23, 2002 -

Pipe Bomb Maker Convicted for Failing to Pay Tax

April 22, 2002 -

Individuals Associated with Tax Scheme Plead Guilty to Obstruction of Justice

April 22, 2002 -

Modesto Man Pleads Guilty to False Tax Return Scheme

April 19, 2002 -

Five Individuals and Two Corporations Indicted in $13 Million Federal Payroll Tax Fraud Scheme

April 19, 2002 -

Grafton Businessman Convicted of Obstruction of Justice, False Statements, and IRS Violations

April 16, 2002 -

Hendersonville Man Sentenced on Tax Charges

April 15, 2002 -

Former Clear Lake Dentist Sentenced to Prison for Filing False Tax Returns

April 15, 2002 -

Silver Spring Man Arrested on Income Tax Evasion Charges

April 15, 2002 -

Tax Fraud Promoters Associated with 'We the People' Arrested by IRS Agents for Selling Bogus 'Trusts' That Falsely Promised to Protect Income from Taxes

April 15, 2002 -

Yip, Jan - Arrest - Filing False Income Tax Returns

April 12, 2002 -

Fort Worth Chiropractor Pleads Guilty to Tax Evasion - Faces 5 Years Imprisonment

April 12, 2002 -

Medford Man Charged with Tax Evasion

April 11, 2002 -

Federal Way Woman Indicted for Fraudulent Tax Preparation

April 11, 2002 -

Indictment Charges Arson and Filing False Income Tax Returns Violation

April 11, 2002 -

Laguna Hills Man Indicted in Tax Fraud Scheme

April 11, 2002 -

Latino Media Executive Indicted for Theft and Tax Fraud

April 11, 2002 -

Robert Noll - Indictment

April 11, 2002 -

Owners, Accountant of Hoboken Towing Company Admit Tax Evasion on $900,000 in Proceeds

April 11, 2002 -

Phoenix Man Charged with Tax Evasion

April 11, 2002 -

Clarence Donald Pugh and Sandra H. Pugh of Madison Heights, VA, Indicted by Federal Grand Jury

April 11, 2002 -

Retired Dentist Indicted for Tax Fraud

April 11, 2002 -

Barry Wilf and Betty Shusterman - Indictment

April 9, 2002 -

Clearwater Man Arrested on Tax Evasion Charges

April 9, 2002 -

Disbarred Attorney Charged in Bank Fraud, Tax Evasion Scheme

April 9, 2002 -

Two Former D.C. Office of Tax and Revenue Employees Plead Guilty to Mail Fraud in Connection with Scheme to Defraud the District of $85,000

April 9, 2002 -

U.S. Attorney's Office and IRS Announce the Charging of Nine Individuals Who Evaded Taxes

April 9, 2002 -

Xenia Man Charged with Tax Evasion, Payroll Tax Crimes

April 8, 2002 -

Bawa, Sukhdeep and Bawa, Jasna - Indictment - Conspiracy to Defraud the US. & Impede the IRS

April 8, 2002 -

Escort Service Owner Sentenced on Federal Tax Charges

April 5, 2002 -

San Diego Tax Return Preparer Indicted for Failing to File Income Tax Returns

April 4, 2002 -

M. Adams, C. Peart

April 4, 2002 -

Indictment of Fraudulent Tax Refund Conspiracy

April 4, 2002 -

Killeen Man Sentenced to Prison for Filing Fraudulent Tax Return

April 3, 2002 -

Laurel Man Indicted on Tax Perjury Charges

April 3, 2002 -

Stockton Man Pleads Guilty to False Tax Return Scheme

April 2, 2002 -

Monroe Man Pleads Guilty to Tax Charge

March

March 29, 2002 -

Manhattan Beach and Thousand Oaks 'Psychics' Arrested in $600,000 Fraud and Tax Evasion Scheme

March 29, 2002 -

Woman Pleads Guilty in $5 Million Health Care Fraud and Tax Evasion Scheme

March 28, 2002 -

Johnson, Arlanda E. - Indictment - 69 Counts of Preparation of False Federal Income Tax Returns

March 28, 2002 -

Sulphur Man Charged with Attempt to Evade or Defeat the Payment of Federal Taxes

March 25, 2002 -

Pasadena Businessman Sentenced to Eight Months In Federal Prison in $600,000 Tax Evasion Scheme

March 25, 2002 -

Visa International - Summons- Petition to Seek Service of Summons

March 22, 2002 -

Columbus Woman Sentenced for Tax Evasion

March 22, 2002 -

Michael J. Fanghella, the Former Chief Executive Officer of Pinnfund, USA, Inc. ("Pinnfund"), Pled Guilty to One Conspiracy to Commit Wire Fraud, Conspiracy to Commit Money Laundering, Tax Evasion, and of Filing a False Entry

March 22, 2002 -

Charles James Payton Sentenced for Federal Income Tax Violations

March 22, 2002 -

Robert Wallen - Information

March 21, 2002 -

Brothers Plead Guilty to Tax Charges

March 21, 2002 -

Ft Lauderdale Doctor Pleads Guilty to Failing to File Tax Returns

March 21, 2002 -

Minneapolis Businessman Robert Hibbs Was Sentenced to Prison for Tax Evasion, Conspiracy to Commit Securities and Mail Fraud, and Insider Trading

March 21, 2002 -

Stephen Hundley Was Sentenced to 5 Months Custody for Failing to File a 1996 Individual Income Tax Return with the IRS, Despite Earning $173,410 in 1996

March 21, 2002 -

Walter Randolph Williams Iii Sentenced for Federal Income Tax Violations

March 20, 2002 -

Local Engineer Sentenced for Tax Evasion

March 15, 2002 -

Colorado Couple Sentenced for Tax Fraud

March 15, 2002 -

Palomba, Joseph M.- Sentencing - 30 Months and over $125,000 in Restitution For Mail Fraud and Filing a False Claim with the IRS

March 14, 2002 -

Arizonan Indicted on Three Counts of Filing False Federal Tax Returns

March 14, 2002 -

Kim Young Suk Johnston, Indicted by the Grand Jury on Three Counts for Signing and Submitting to the Internal Revenue Service False U.S. Individual Income Tax Returns

March 14, 2002 -

Justice Department Sues Preparer of Bogus Tax Refund Claims

March 12, 2002 -

Kengo I. Nozaki, Former Manager of Kengo's Royal Buffet, Sentenced to 30 Months Incarceration for Filing False Corporate and Individual Tax Returns

March 12, 2002 -

San Fernando Valley Contractor Admits Tax Violation; IRS Previously Seized One-Half Million Dollars

March 11, 2002 -

Jackie D. Brown Was Sentenced for Subscribing and Filing a False 1997 Individual Income Tax Return with the IRS

March 11, 2002 -

Potomac Man Sentenced in High-tech Fraud and Tax Case

March 11, 2002 -

Utah Man Is Fourth Person Sentenced to Prison Term in Tax Evasion Case Involving Concealment of Income Through Off-shore Bank Accounts

March 8, 2002 -

David, Daniel & Nisbeth, Scott D. - Indictment - Conspiracy, Mail Fraud, Tax Fraud and Money Laundering

March 8, 2002 -

Exclusive Boat Dealership Owner Pleads Guilty to Federal Charge

March 7, 2002 -

Former Travel Services Manager of Global New Jersey Company Sentenced to 33 Months for $3.1 Million Embezzlement

March 7, 2002 -

Two Businessmen Charged with Tax Evasion

March 5, 2002 -

Physician and Husband Sentenced to Imprisonment for Filing False Income Tax Returns

March 4, 2002 -

Tax Return Preparer Pleads Guilty to Aiding in the Filing of a False Return

March 1, 2002 -

Safford Man Pleads Guilty to Filing a False Claim

February

February 27, 2002 -

Local Business Owner Pleads Guilty to Filing False Tax Returns

February 26, 2002 -

Le, Phuong Thi Dao - Sentencing - 12 Months & 1 Day in Prison for Tax Evasion

February 26, 2002 -

Local Business Man Sentenced to Prison for Evading IRS Regulations

February 25, 2002 -

Criminal Defense Attorney Pleads Guilty to Failing to File Tax Return for Year He Earned More than $4 Million

February 25, 2002 -

El Monte Chiropractor Sentenced to One Year for Filing False Tax Returns

February 25, 2002 -

Insurance Embezzler Sentenced on Theft and Tax Charges

February 20, 2002 -

Federal Grand Jury Indicts Baltimore Man for Filing False Tax Claims with the Internal Revenue Service

February 15, 2002 -

William J. Streett Pled Guilty to One Count of Making and Filing a False Income Tax Return

February 14, 2002 -

James J. Sprinkel Pled Guilty to One Count of Making a False Statement to the IRS

February 13, 2002 -

New York Couple Pleads Guilty to Tax Evasion and Perjury Charges Related to Collapse of New Jersey Securities Brokerage Firm

February 13, 2002 -

Steven A. Roebuck Sentenced for Income Tax Evasion

February 13, 2002 -

Sacramento Chiropractor Sentenced to 21 Months in Prison for Filing False Tax Returns That Failed to Report over $360,000 in Income

February 13, 2002 -

Scottsdale Man Charged with Tax Refund Scheme

February 11, 2002 -

Escondido Man Guilty of Identity Fraud, Tax Charges; Stolen Identities Came From'Who's Who' Book

February 8, 2002 -

Abilene Man Indicted for Filing False Claims for Federal Tax Refunds

February 8, 2002 -

Former Attorney Sentenced for Tax Fraud Conspiracy

February 8, 2002 -

Local Man Indicted in Refund Tax Scheme

February 7, 2002 -

San Fernando Valley Man Sentenced to Prison for Identity Theft, Filing Bogus Income Tax Returns

February 7, 2002 -

Wishart, Donald E. - Conviction - Tax Violations, Mail Fraud and Obstruction of Justice

February 6, 2002 -

Monmouth County Man Indicted for Allegedly Using "Straw Buyers" in More than 200 Mortgage Transactions

February 1, 2002 -

Chesterfield Man Is Sentenced to Prison for Evading Taxes on Commissions Received from Plaza Motors

January

January 31, 2002 -

Two Local Women Indicted for Defrauding the Internal Revenue Service

January 30, 2002 -

Martin Sentencing

January 25, 2002 -

Pickerington Man Pleads Guilty to Filing False Income Tax Return

January 23, 2002 -

Galveston Man Sentenced for Tax Fraud

January 23, 2002 -

Orange County Tire Dealer Sentenced to Prison in Tax Evasion Case Related to Recycling Scandal

January 17, 2002 -

Chino Hills Woman Convicted of Filing False Income Tax Returns

January 16, 2002 -

Indictment - Filing False Income Tax Returns for '96 and '97

January 15, 2002 -

Defendant Failed to File Income Tax

January 15, 2002 -

Woman Sentenced in Tax Refund Scheme

January 14, 2002 -

Tax Protester Pleads Guilty to Federal Charges; Will Pay Tax

January 11, 2002 -

Fairfax Man Sentenced on Interstate Transportation of Stolen Property And Income Tax Evasion

January 4, 2002 -

New York City Man Sentenced in Tax Refund Conspiracy

January 4, 2002 -

Return Preparer Sentenced for Aiding the Preparation of False Income Tax Returns

January 3, 2002 -

Owners of Largest Private Carter on Staten Island Plead Guilty to Evading Income Tax on $2 Million of Income and Agree to Lifetime Bar from Waste Carting Industry

January 2, 2002 -

Littlefield Man Sentenced to Two Years for Attempting to Defraud IRS with Worthless Warrant

Updated November 9, 2020

U.S. Department of Justice
950 Pennsylvania Avenue NW
Washington DC 20530

Contact the Department
Phone: 202-514-2000
TTY/ASCII/TDD: 800-877-8339

Signup for Email Updates
- twitter
- facebook
- youtube
- instagram
- linkedin

About
Archives
FOIA

Accessibility
Legal Policies & Disclaimers
Privacy
For Employees

Office of the Inspector General
No FEAR Act Data
Vulnerability Disclosure

Español
Vote.gov

Have a question about Government Services?

Contact USA.gov